Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 10001 | Vishnu Appa Harihar | 231 Mahatma Phule Peth Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
51981 Sanmitra Sah Bank | Y | 2016-17 |
| 10002 | Aakash Global Foods Pvt Ltd Indore | Indore |
Rs. 2,00,000.00
2 Lacs+ |
17419, HDFC Bank, Upadhyay Marg Indore, Chq Dt 30.03.2021 | Y | 2021-22 |
| 10003 | Ravi Kumar Sharma | 1805 Lakhandwala Township Kandivali East Mumbai-400101 | |
14241 ICICI Bank Santhome Branch 11-08-2017 | Y | 2017-18 |
| 10004 | Satish Kumar Ahuja | Circular Road Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
314739 Bank Ambedkar Chowk | Y | 2018-19 |
| 10005 | Babban Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
764565 SBI 15.03.19 | Y | 2018-19 |
| 10006 | shivgana associates | 103 shikhar nr mithakhadi six road navrangpura ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 726995 Bank Of India Ahmedabad | N | 2004-05 |
| 10007 | Agarwal Coal Corporation Pvt Ltd | Station Road Surat-395003 |
Rs. 2,00,000.00
2 Lacs+ |
001545 Uco Bank Station Road Surat-395003 Cheque Date- 17-04-2019 | Y | 2019-20 |
| 10008 | Skg Plastics Pvt | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 202974 Yes Bank Ground Floor Paschim Enclave New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 10009 | Anshul Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
7421 Union Bank | Y | 2019-20 |
| 10010 | Fluent Grid Ltd | Visakhapatnam | |
Date- 09.11.22 | Y | 2022-23 |
| 10011 | Kamal Tent House | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
73 | Y | 2022-23 |
| 10012 | Madhuri Satish Misal | H.No.2 Fair Road Near Jagtap Nursery Cantonment Pune-411040 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2016-17 |
| 10013 | Bhargav D Dani | 56, Harinagar Society, Near Water Tank, Ghatlodiya, Ahmedabad-380061 |
Rs. 2,00,000.00
2 Lacs+ |
032625, ICICI Bank, Hiranandani Garden, Powal, Mumbai-400075, Chq Dt 01.03.2022 | Y | 2021-22 |
| 10014 | Shreya Samir Ashar | 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 |
Rs. 2,00,000.00
2 Lacs+ |
41488, ICICI Bank, Ghatkopar-E | Y | 2021-22 |
| 10015 | D.H. Patel | Varachha Road Surat-6 |
Rs. 2,00,000.00
2 Lacs+ |
009158 HDFC Bank Khandbazar Surat 18.07.2018 | Y | 2018-19 |
| 10016 | Patrick Oliver | Main Road Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS HDFC Bank 25.03.2019 | Y | 2018-19 |
| 10017 | Supple Tek Industries | -- | |
Cheque 001622 Punjab National Bank Hall Bazar Amritsar Cheque Date- 25-04-2019 | Y | 2019-20 |
| 10018 | Golite Footwear | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 205140 Bank of India Sme Branch New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 10019 | Rajesh Kumar Mishra Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
64112 Allahabad Bank | N | 2019-20 |
| 10020 | Integral Trading And Logistics | Visakhapatnam |
Rs. 2,00,000.00
2 Lacs+ |
Date- 09-11-22 | Y | 2022-23 |
| 10021 | Punam | Bhiwani |
Rs. 2,00,000.00
2 Lacs+ |
Uco Bank, Bhiwani | Y | 2022-23 |
| 10022 | Bhawna Agarwal | CF-256 Sector 1 Salt Lake City Kolkata-700064 |
Rs. 2,00,000.00
2 Lacs+ |
000064 HDFC Bank India Exchange. Place Kol-1 | Y | 2016-17 |
| 10023 | Manish Chaudhary | 81, Jasola Gaaon, Apollo Hospital, Jasola , South Delhi-110025 |
Rs. 2,00,000.00
2 Lacs+ |
553471, Canara Bank, Chq Dt-21.12.2021 | Y | 2021-22 |
| 10024 | D.H. Patel | Varachha Road Surat-6 | |
009159 HDFC Bank Khandbazar Surat 24.07.2018 | Y | 2018-19 |
| 10025 | Parveen Kumar | Dlf Colony Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
554520 Sbi Dlf Colony Rohtak | Y | 2018-19 |
| 10026 | Teja Educational Society | 303 Rajnikant Apts Dilsukhnagar Hyderabad-60 |
Rs. 2,00,000.00
2 Lacs+ |
Canara Bank Corp Br. Adarshnagar Hyderabad 14.06.2018 | Y | 2018-19 |
| 10027 | Shailesh Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
048963 All Bank 16.03.19 | Y | 2018-19 |
| 10028 | Vinod Kumar Rathi | 89/109 Bangur Park Penguin Plaza Rishra Hooghly - 712248 |
Rs. 2,00,000.00
2 Lacs+ |
127972 Axis Bank Rishra - 712248 Hooghly 19-03-2019 | Y | 2018-19 |
| 10029 | Jay Construction Co | 104. Rajshi Appatment, 44, Sardar Patel Nagar |
Rs. 2,00,000.00
2 Lacs+ |
205080 Bank of Maharashtra. Panaji | N | 2005-06 |
| 10030 | Sanjeev Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000749 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 10031 | Narmada Polymers | Bahadurgarh | |
Cheque 332222 Punjab National Bank Gujranwala Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 10032 | Rupakumar Indravadan Sheth | B-701 Archana CHS Ltd Dahanukar Wadi Kandivali West Mumbai-400067 |
Rs. 2,00,000.00
2 Lacs+ |
000031 Kotak Mahindra Bank BKC Bandra East Cheuqe Date-10.07.19 | Y | 2019-20 |
| 10033 | Rajesh Kumar Mishra Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
64110 Allahabad Bank | N | 2019-20 |
| 10034 | Rajesh Kumar Agarwal | CF-256 Sector 1 Salt Lake City Kolkata-700064 |
Rs. 2,00,000.00
2 Lacs+ |
000172 HDFC Bank India Exchange Place Kol-1 | Y | 2016-17 |
| 10035 | Jayang Dilipkumar Dani | 56, Harinagar Society, Near Water Tank, Ghatlodiya, Ahmedabad-380061 |
Rs. 2,00,000.00
2 Lacs+ |
000095, HDFC Bank, Navrangpura, Ahmedabad-380009, Chq Dt 01.03.2022 | Y | 2021-22 |
| 10036 | Pratap Ashar | 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 |
Rs. 2,00,000.00
2 Lacs+ |
45046, ICICI Bank, Ghatkopar-E | Y | 2021-22 |
| 10037 | Akhil Agrawal | Main Road Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
000053 HDFC Kolkata 25.03.2019 | Y | 2018-19 |
| 10038 | Rajender Contractor | -- | |
Cheque 000845 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
| 10039 | Rajesh Kumar Mishra Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
64109 Allahabad Bank | N | 2019-20 |
| 10040 | Jaydeep Construction | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
200249, Bank Of India, Bhavnagar, 02-09-2022 | Y | 2022-23 |
| 10041 | M/s Asha Enterprises | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Canara Bank Kodandarampur | Y | 2016-17 |
| 10042 | Ravi Infrabuild Project Pvt Ltd Badwani | Badwani |
Rs. 2,00,000.00
2 Lacs+ |
030505, Bank of Baroda, VUdaipur Main Branch Rajasthan, Chq Dt 02.04.2021 | Y | 2021-22 |
| 10043 | St. Louis Education Society | 52 Street Andrew School Old Bowenpally Secunderabad-500011 |
Rs. 2,00,000.00
2 Lacs+ |
HDFC Grand Cvk West Marredpally 19.06.2018 | Y | 2018-19 |
| 10044 | Lakshya Realities Pvt. Ltd. | Mansarovar 7 No Stop Bhopal M. P. |
Rs. 2,00,000.00
2 Lacs+ |
72179 Standard Chasrted Bank | N | 2011-12 |
| 10045 | Mangala Property Pvt. Ltd, | Karelebug, Vadodara | |
519113 Bank of Baroda | N | 2005-06 |
| 10046 | Weiz Mann Ltd | Narola Vatva Road Near Ramol Ahmedabad-382405 |
Rs. 2,00,000.00
2 Lacs+ |
009749 Bank of Baroda Near Ashlali Ahmedabad Cheque Date- 15-04-2019 | Y | 2019-20 |
| 10047 | Micro Industrial Corp | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 743877 State Bank of India Kirti Nagar New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 10048 | Rajesh Kumar Mishra Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
64108 Allahabad Bank | N | 2019-20 |
| 10049 | Sant Valves Pvt Ltd | Jalandhar |
Rs. 2,00,000.00
2 Lacs+ |
1577 Dt.16.12.2017 | Y | 2017-18 |
| 10050 | Knr Construction Ltd | Knr House 3Rd & 4th Floor Plot No.114 Phase-1 Kavuri Hills Hyderabad-500033 |
Rs. 2,00,000.00
2 Lacs+ |
SBI No.241-A Road No.36 Jubilee 20.06.2018 | Y | 2018-19 |
| 10051 | Shiv Govind Srivastava | -- |
Rs. 2,00,000.00
2 Lacs+ |
122950 ICICI | Y | 2018-19 |
| 10052 | Shn Chiraubhai Amin. | Alemblic Rd. Vadodara | |
848868 Bank of Baroda | N | 2005-06 |
| 10053 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
951762 Axis | Y | 2019-20 |
| 10054 | Green Line Laminates Pvt Ltd | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 745189 ICICI Bank Rohini New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 10055 | Rajesh Kumar Mishra Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
64111 Allahabad Bank | N | 2019-20 |
| 10056 | Styric Chem Pvt Ltd. | Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
2399 | Y | 2022-23 |
| 10057 | Maruti Infrastructure | A-204, Sobo Center, South Bopal, Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
139846, Axis Bank, Ahmedabad-380009, Chq Dt 17.03.2022 | Y | 2021-22 |
| 10058 | Shreeyam Power And Steel Industries Ltd | Gujrat-Kutch |
Rs. 2,00,000.00
2 Lacs+ |
57, Kotak Mahindra Bank, Gandhidham, 05-12-2022 | Y | 2022-23 |
| 10059 | B R Oil Industries Pvt Ltd Morena | Morena | |
000775, HDFC Bank, Morena, Chq Dt 30.06.2021 | Y | 2021-22 |
| 10060 | Ashapura Mainekam Ltd | Mahapur, Bhujodi Road:Madhapur. Kutch |
Rs. 2,00,000.00
2 Lacs+ |
152401 Bank of India | N | 2005-06 |
| 10061 | Rajendra Singh Kurmi | Q. No. A2/49 Ambuja Cement Limited Ambuja Cement Colony Rawan Baloda Bazar Chhattisgarh-493331 |
Rs. 2,00,000.00
2 Lacs+ |
729657 State Bank of India Baloda Bazar Dist. Raipur Chhattisgarh-493322 | Y | 2019-20 |
| 10062 | Ranvir Singh Chauhan | -- |
Rs. 2,00,000.00
2 Lacs+ |
326406 SBI | Y | 2019-20 |
| 10063 | Harshi Electricals | 27/D, Plot No. 3, Block No. 14, Behind Yamaha Showroom, Opp. Laxminarayan Temple, Udhna-Sachin |
Rs. 2,00,000.00
2 Lacs+ |
000111, Bank Of Baroda, Sufibaugh, Surat- 395003, 28-06-2022 | Y | 2022-23 |
| 10064 | Ajay Kumar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
4 | Y | 2022-23 |
| 10065 | S.N Hardware (Prop. Sangkhani Namchoom) | Khonsa, Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-09.04.2021 | Y | 2021-22 |
| 10066 | Dhara Electricals | Plot C 1/B/2515 Opp. Jaipur Golden Transport Gidc Ankleshwar | |
01562 Hdfc Bank Ankleshwar Nr. Lord Hotel Plaza 06.03.2019 | Y | 2018-19 |
| 10067 | Sidharth Nath Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
319138 SBI 15.03.2019 | Y | 2018-19 |
| 10068 | Lodha Developers Pvt. Ltd. | Nariman Point, Mumbai - 21. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 190561 ABN AMRO BANK NARIMAN POINT BRANCH,MUMBAI | N | 2003-04 |
| 10069 | Anurita Enterprises Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
Bank of Baroda | Y | 2013-14 |
| 10070 | Sharma Rajkumar | A-153 Millenium Park Dindoli Surat |
Rs. 2,00,000.00
2 Lacs+ |
288174 Axis Bank Kapodra Surat-395006 Cheque Date- 01-05-2019 | Y | 2019-20 |
| 10071 | Shashank Varma | -- |
Rs. 2,00,000.00
2 Lacs+ |
000016 PNB | Y | 2019-20 |
| 10072 | S P Infra | Gujrat-Vadodra Distt |
Rs. 2,00,000.00
2 Lacs+ |
053243, Union Bank, Vadodara, 10-03-2023 | Y | 2022-23 |
| 10073 | Gaurab Carriers (Prop. Zingnu Namchhom) | Itanagar, Arunachal Pradesh | |
RTGS, Dt-09.04.2021 | Y | 2021-22 |
| 10074 | NAresh Kumar Sharma | EC-155 Maya Enclave New Delhi-110064 |
Rs. 2,00,000.00
2 Lacs+ |
84026 Axis Bank Malviya NAgar New Delhi Dt.27.04.2017 | Y | 2017-18 |
| 10075 | Manoj Kr Jindal | 1783 Shahstri Nagar , Delhi-52 |
Rs. 2,00,000.00
2 Lacs+ |
971610, Pnb Bank | Y | 2022-23 |
| 10076 | Samir Construction Co | B-205 Devadity Arcade Opp Baugban Party Plot Thaltej Ahmmedabad-380059 |
Rs. 2,00,000.00
2 Lacs+ |
894414 State Bank of India 9 Silver Square Complex Shilaj Road Thaltej Ahmedabad-380059 Date 05-02-2021 | Y | 2020-21 |
| 10077 | Vijay Kumar Sahu Infrastructure P.L. | Pipra Toli Khunti |
Rs. 2,00,000.00
2 Lacs+ |
706428 SBI PBB Ranchi Dt.01.01.18 | Y | 2017-18 |
| 10078 | Brite Neon Sings Pvt Ltd | Uboi Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
GS/UCBAR 52081122000 Uboi Ranchi 04.06.18 | Y | 2018-19 |
| 10079 | Dsr Infrastructure Pvt. Ltd | Plot No.901 Flat No101 Dsr Tranquil Ayyappa Society Main Road Madhapur Hyderabad-500081 |
Rs. 2,00,000.00
2 Lacs+ |
Coporation Bank Axis Bank Ltd Corporation Bank Jubilee Hills Hyderabad 28.06.2018 | Y | 2018-19 |
| 10080 | Veena Devi (JP Enterprisess) | -- | |
219341 Andhra | Y | 2018-19 |
| 10081 | Out of Home Media Pvt. Ltd. | 4TH FLOOR TOWER DLF Building No 9 Cyber City Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2009-10 | |
| 10082 | Excel Industries Ltd. | 184-87 Swami Vivekanand Road Ogeshwari (W) Mumbai-400102 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Bank of India Andheri MID Corporate Branch Mumbai-400058 | Y | 2019-20 |
| 10083 | Anju Devi | 1320, Pooth Khurd , Delhi-39 |
Rs. 2,00,000.00
2 Lacs+ |
000041, Bob | Y | 2022-23 |
| 10084 | Sahaj Project Pvt Ltd | 2B bapu krupa society. opp. Vganda park memnagar ahmedabad-380052 |
Rs. 2,00,000.00
2 Lacs+ |
005343 HDFC Bank memnagar ahmedabad date 15-12-2020 | Y | 2020-21 |
| 10085 | Sivoli Enterprise (Prop. Sujata Namchoom) | Namsai Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-09.04.2021 | Y | 2021-22 |
| 10086 | Arvind Kalyani Infrastructure P.L | Hdfc Ashok Nagar Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
000883 HDFC Ashok Nagar Ranchi 03.02.18 | Y | 2018-19 |
| 10087 | Veerendra Singh Verma | -- | |
984114 SBI 14-03-2019 | N | 2018-19 |
| 10088 | M/s Kabirdas Investments Ltd., | 4, Scindia House, New Delhi 01 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 706175 Date 24.03.2009PNB | N | 2008-09 |
| 10089 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara 390007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Axis Bank Vadodra-390007 | Y | 2019-20 |
| 10090 | Sajjan Daga | 19/23 Vithoba Lane Karnani House 1st Floor Vithalwadi Kalbadevi Road Mumbai-400002 |
Rs. 2,00,000.00
2 Lacs+ |
017263 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-09.08.19 | Y | 2019-20 |
| 10091 | Rajesh Solanki | D-1166 Sec -8 Rohini , Delhi |
Rs. 2,00,000.00
2 Lacs+ |
534743, Icici Bank | Y | 2022-23 |
| 10092 | Lr Builders And Developers | Sikar |
Rs. 2,00,000.00
2 Lacs+ |
125946, Chq Dt-03.01.2022 | Y | 2021-22 |
| 10093 | Overseas Exports | -- |
Rs. 2,00,000.00
2 Lacs+ |
617964 Axis Bank Dt.13.03.2018 | Y | 2017-18 |
| 10094 | AradhNA Sharma | -- | |
167860 SBI Main Branch D.Dun | Y | 2017-18 |
| 10095 | Umesh Chandra Patel | -- |
Rs. 2,00,000.00
2 Lacs+ |
001092 UBI | N | 2018-19 |
| 10096 | Sanjeev Diwakar | -- |
Rs. 2,00,000.00
2 Lacs+ |
827366 SBI 16-03-2019 | N | 2018-19 |
| 10097 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara 390007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Axis Bank Vadodra-390007 | Y | 2019-20 |
| 10098 | S. K Trading Comp. | Nuh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 293196 State Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
| 10099 | Ravi Agarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
381549 SBI 12.04.2019 | Y | 2019-20 |
| 10100 | Rajesh Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
715336 SBI | Y | 2019-20 |
| 10101 | Prabhat Fertilizer Chemical Works | Karnal | |
005311, HDFC Bank, Karnal, Chq. Dt. 13.11.2021 | Y | 2021-22 |
| 10102 | Virendra Jaiswal | -- |
Rs. 2,00,000.00
2 Lacs+ |
014183 BOM | N | 2018-19 |
| 10103 | Jai Choudhey | 9/5, Malviya Nagar Jaipur Raj |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2012-13 |
| 10104 | Bgp Healthcare Pvt. Ltd. | Plot No.3707 Gidc Ankleshwar Dist. Bharuch Gujarat-393002 |
Rs. 2,00,000.00
2 Lacs+ |
554759 Axis Bank Ankleshwar-393002 Date.04-10-2019 | Y | 2019-20 |
| 10105 | Shailesh Kumar Sethia | -- |
Rs. 2,00,000.00
2 Lacs+ |
18260 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-06.08.19 | Y | 2019-20 |
| 10106 | Kl Jain | 8A, Shivaji Marg, Nzf Road , New Delhi-110015 |
Rs. 2,00,000.00
2 Lacs+ |
281343, Sbi Bank | Y | 2022-23 |
| 10107 | Atul Singh Chandel | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
251 | Y | 2022-23 |
| 10108 | Shantha Reddy | 9-1-149,Vardhraj Nagar Tripati Chittoor Dist A.P. | |
RTGS | Y | 2012-13 |
| 10109 | Hitesh Madhusudan Mistry | B4-104 Nandini Apartment Vesu Abhva Road Near Siddhi Vinayak Mandir Abhva Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
370594 Icici Bank Ring Road Surat-395002 Cheque Date- 05-06-2019 | Y | 2019-20 |
| 10110 | Tapir Gao | -- |
Rs. 2,00,000.00
2 Lacs+ |
228079, State Bank of India | N | 2014-15 |
| 10111 | Lourembam Chandrabala Singjamei | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 10112 | Mahawar Marketings Pvt Ltd | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
923864 | Y | 2022-23 |
| 10113 | Arun Kumar Goel | A-2/123 pachim vihar new delhi -110063 |
Rs. 2,00,000.00
2 Lacs+ |
000784 HDFC Bank pashim vihar new delhi-110063 date 17-12-2020 | Y | 2020-21 |
| 10114 | S. Ramkrishnan | 2A Trinayani 311/8 Prince Anwar Shah Road-Kol-95 |
Rs. 2,00,000.00
2 Lacs+ |
000074 HDFC Bank Salt Lake Br. Kolkata | Y | 2016-17 |
| 10115 | Pankaj Periwal | Block 4 Avani Oxford 136 Jesspre Road Kolkata-700055 | |
174 HDFC Bank Bhupen Bose Avenue Branch 29-11-2017 | Y | 2017-18 |
| 10116 | M/s New India Mining Corporation Pvt. Ltd | 16th Floor Nirmaz Central Wingh Nariman Point Mumbai Maharashtra India -400021 |
Rs. 2,00,000.00
2 Lacs+ |
000684, Bank of Maharashtra Mumbai | Y | 2012-13 |
| 10117 | Honchun Ngandam Pongchau -Wakka | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 10118 | Parmod Kumar Saluja | Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
UBINR2202209190161 | Y | 2022-23 |
| 10119 | Mukesh Agarwal | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
240 | Y | 2022-23 |
| 10120 | Ansh Engineering | -- |
Rs. 2,00,000.00
2 Lacs+ |
024741 Bank of India | Y | 2016-17 |
| 10121 | Vyankatesh Metals & Alloys P.L. Indore | Indore |
Rs. 2,00,000.00
2 Lacs+ |
001765, Kotak Mahindra Bank, Cloth Market Indore, Chq Dt 28.06.2021 | Y | 2021-22 |
| 10122 | M/S Chaudhary Co. | -- | |
000247 HDFC | Y | 2018-19 |
| 10123 | Vistar Motors Goa Pvt Ltd | Vister Estate Opposite Four Piller Near Mala Heritage Area Panjim Goa- 403001 |
Rs. 2,00,000.00
2 Lacs+ |
2348 | Y | 2012-13 |
| 10124 | Sachin Vora | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 051460 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 10125 | Manohar Wire Industries | -- |
Rs. 2,00,000.00
2 Lacs+ |
By RTGS | N | 2019-20 |
| 10126 | Av Trade Agency Naharlagun | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 10127 | Amit Pathak Vinieetapathak | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
316257 | Y | 2022-23 |
| 10128 | Telengana |
Rs. 2,00,000.00
2 Lacs+ |
996776, Abl | N | 2022-23 | |
| 10129 | Priyanshi Pradeep Nair | C-1001, Rajhans Elita, Opp. Pal Rto, Beside Rajhans Cinemas, Adajan Pal, Surat | |
183690, ICICI Bank, Varachha, Surat-395006, Chq Dt 24.03.2022 | Y | 2021-22 |
| 10130 | Jajoo Surgicals Pvt Ltd Indore | Indore |
Rs. 2,00,000.00
2 Lacs+ |
062589, Axis Bank Ltd, Vijayanagar Indore, Chq Dt 14.08.2021 | Y | 2021-22 |
| 10131 | Prem Singh Bajor | Sikar |
Rs. 2,00,000.00
2 Lacs+ |
539874, Chq Dt-10.12.202 | Y | 2021-22 |
| 10132 | Ram Suresh Co. | -- |
Rs. 2,00,000.00
2 Lacs+ |
000102 HDFC | Y | 2018-19 |
| 10133 | Shri Chandanmal C Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 |
Rs. 2,00,000.00
2 Lacs+ |
591364, ICICI Bank Ltd | Y | 2012-13 |
| 10134 | Alo Libang Yinkiong | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 10135 | Harvinder Kumar | 55 A, Hastsal Ext., Vikas Nagar, Phase -I |
Rs. 2,00,000.00
2 Lacs+ |
264918, State Bank Of India, Sansadiya Soudh | Y | 2022-23 |
| 10136 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhara Circle, Maninagar, Ahmedabad-8 | |
114952, State Bank India, Maninagar, Ahmedabad | Y | 2022-23 |
| 10137 | Milind Dehankar | Flat No. 302. plot 30/C Mahavir Apartment sector 20 Airoli Navi Mumbai- 400708 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 10138 | Vikram Kumar Khaitan | Flat No.1C Block-7 Sunny Dale Ramchandrapur Narendrapur Kolkata-700103 |
Rs. 2,00,000.00
2 Lacs+ |
066662 ICICI Bank New Alipore Br. | Y | 2016-17 |
| 10139 | Kamlung Mosang Miao | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-04.06.2021 | Y | 2021-22 |
| 10140 | Shri Pushpa C Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 |
Rs. 2,00,000.00
2 Lacs+ |
561550, ICICI Bank Ltd | Y | 2012-13 |
| 10141 | RDS Project Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
Bank of Baroda | Y | 2013-14 |
| 10142 | Shree Shop Trady | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 093855 Oriental Bank of Commerce Cheque Date- 17-04-2019 | Y | 2019-20 |
| 10143 | Bella Vista Fashions Pvt Ltd | -- | |
214462, Karnataka Bank Ltd Santacruz (w) Br. | N | 2014-15 |
| 10144 | Wangki Lowang Namsang | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 10145 | C.M. Jain H.U.F. | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 |
Rs. 2,00,000.00
2 Lacs+ |
635896, ICICI Bank Ltd | Y | 2012-13 |
| 10146 | Lodha Pranik Landmark Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
00 4932, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
| 10147 | Aditya Jha | 2-M-4 Rangbariyojha Kota-324007 Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
000077 Hdfc Bank Main Jhalawar Road Kota-324007 Rajasthan Cheque Date- 08-07-2019 | Y | 2019-20 |
| 10148 | Birmi International Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 745116 State Bank of India Gt Panipat Cheque Date- 25-04-2019 | N | 2019-20 |
| 10149 | -- |
Rs. 2,00,000.00
2 Lacs+ |
768233 SBI Bank | N | 2019-20 | |
| 10150 | Milind Dehankar | Ivy 403 & 404, Orovia Phase- I, Waghbil Road, Kavesar | |
604654, State Bank Of India, Airoli | Y | 2022-23 |
| 10151 | Dolly Mitul Doshi | 7 Neo Lalan Bldg Devi Dayal Road Panch Rasta Mulund West Mumbia 400080 |
Rs. 2,00,000.00
2 Lacs+ |
000009 Kotaka Mahindra Bank Kalina Branch Date 25.03.2021 | Y | 2020-21 |
| 10152 | Subhra Bose | 13 Neogo Para Road Athpur 24 Pgs(North)-743128 |
Rs. 2,00,000.00
2 Lacs+ |
014037 ICICI Bank Radhabazar Br. | Y | 2016-17 |
| 10153 | A.V. Mediways Llp | 28 Aman Puri NAngloi Delhi-110041 |
Rs. 2,00,000.00
2 Lacs+ |
254782 South Indian Bank Paschim Vihar New Delhi Dt.14.09.2017 | Y | 2017-18 |
| 10154 | Alok Industries | B-43 Mittal Tower Nariman Point |
Rs. 2,00,000.00
2 Lacs+ |
563237 Ing vysa Bank | Y | 2007-08 |
| 10155 | Rangrej Process P. Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
287493, DEC Bank | N | 2012-13 |
| 10156 | Ashwani Kr Mahajan | C-10 Rajouri Garden Delhi |
Rs. 2,00,000.00
2 Lacs+ |
112752 PNB | Y | 2019-20 |
| 10157 | Maa Bhagwati International | Panipat | |
Cheque 053409 Oriental Bank of Commerce Modal Town Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 10158 | Narender Singh | Jind |
Rs. 2,00,000.00
2 Lacs+ |
UCBAR520220513003, Uco Bank | Y | 2022-23 |
| 10159 | Kamlung Mosang Miao | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-04.06.2021 | Y | 2021-22 |
| 10160 | Bipin Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
716426 Canara 18-03-2019 | N | 2018-19 |
| 10161 | Hemlines Textile Exports Pvt Ltd | 239, Saijpur Gopalpur Village Nr. Shahwadioctroi Naka Narol Ahmedabad - 382405 |
Rs. 2,00,000.00
2 Lacs+ |
004759, Citi Bank | Y | 2012-13 |
| 10162 | Pandey Trading Co. | -- |
Rs. 2,00,000.00
2 Lacs+ |
513252 PNB | N | 2019-20 |
| 10163 | Ravinder Singh | Jind |
Rs. 2,00,000.00
2 Lacs+ |
UCBAR520220513003, Uco Bank | Y | 2022-23 |
| 10164 | Rahul Tulsian | 335 N.S. Road Flat No.301 3rd Floor Howra-711101 | |
073340 ICICI Bank Calcutta Br. | Y | 2016-17 |
| 10165 | Oswal W99Ooeh Mills Ltd Bhopal | Bhopal |
Rs. 2,00,000.00
2 Lacs+ |
574435, State Bank of India, Jawhar Chowk Bhopal, Chq Dt 01.11.2021 | Y | 2021-22 |
| 10166 | NAveet Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 2,00,000.00
2 Lacs+ |
172 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
| 10167 | Bajaj Processors Ltd | Narol Sarkhej Road Narol Ahmedabad -382405 |
Rs. 2,00,000.00
2 Lacs+ |
807068, Oriental Bank of Commerce | Y | 2012-13 |
| 10168 | Meenakshi Subaramani | -- |
Rs. 2,00,000.00
2 Lacs+ |
880290, Allahabad Bank Wadala Br. | N | 2014-15 |
| 10169 | Sudesh W/O Raj Kumar | Haryana-Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202205190076, Bank Of India | Y | 2022-23 |
| 10170 | Shree Construction Company | A-1202 park view near kalhar exotica sola ahmmedabad -380058 |
Rs. 2,00,000.00
2 Lacs+ |
001180 ICICI BANK Bodakdev ahmedabad date-08-02-2021 | Y | 2020-21 |
| 10171 | Vikash Jhunjhunwala | 493B G.T. Road Vikram Vihar Block-H Flat-303 Howrah-711102 W.B. | |
000866 ICICI Bank Stephen House Br. Kolkata 700001 | Y | 2016-17 |
| 10172 | Mahavirsinh Parmar | B/41 Jay Somnath Society, Hathuran Road, Tarsadi, Taluka Mangrol, Dist. Surat-394120 |
Rs. 2,00,000.00
2 Lacs+ |
649827, State Bank of India, Kosamba Ta., Mangarol, Dist. Surat, Chq Dt 11.11.2021 | Y | 2021-22 |
| 10173 | Usha Garg | 10/4 East Punjabi Bagh New Delhi-110026 |
Rs. 2,00,000.00
2 Lacs+ |
934305 Indian Overseas Bank Punjabi Bagh New Delhi Dt.15.09.2017 | Y | 2017-18 |
| 10174 | Deals 2 Dealers | -- |
Rs. 2,00,000.00
2 Lacs+ |
310679 UTI | Y | 2017-18 |
| 10175 | Signature Procon LIp | 1st Floor D Block Signature-2 Sanand-Sarkhej Circle Ahmedabad-382210 |
Rs. 2,00,000.00
2 Lacs+ |
326652 State Bank of India. S.G. Highway Ahmedabad 03.08.2019 | Y | 2018-19 |
| 10176 | Panoli Ind .ASSOCITION | Plot.no L/913/10 At. Panoli Tal.Ankleshwar DIS.Bharuch |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2007-08 | |
| 10177 | Blue Blends (India) Ltd | 123/B, Saijpur Gopalpur Nr. Piplaj Village Ahmedabad -382405 |
Rs. 2,00,000.00
2 Lacs+ |
007235, Bank of Baroda | Y | 2012-13 |
| 10178 | Sangeeta Enterprises | -- | |
344700, Axis Bank, Mulund (W) | N | 2013-14 |
| 10179 | Shree Nyalkaran Tubewell Company | Gujrat-Karnawati |
Rs. 2,00,000.00
2 Lacs+ |
855596, Icici Bank, Drive-In-Cinema Road, Thaltej, Ahmedabad | Y | 2022-23 |
| 10180 | Anil Kumar S/O Balbir S | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202205190076, Bank Of India | Y | 2022-23 |
| 10181 | Rankas Texfab Pvt Ltd | Survey No. 145/A, Pirana Road Piplaj Ahd-382405 |
Rs. 2,00,000.00
2 Lacs+ |
013292, Bank of Baroda | Y | 2012-13 |
| 10182 | Desai Auto Electricals | Gulambaba Mill Compound, Behind Patel N Patel Electric, Near Hotel Aakash, Lal Darwaja, Station Road, |
Rs. 2,00,000.00
2 Lacs+ |
001049, Bank Of Baroda, Sufibaugh, Surat- 395003, 28-06-2022 | Y | 2022-23 |
| 10183 | Samsher S/O Sh Balbir Singh | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202205190076, Bank Of India | Y | 2022-23 |
| 10184 | Virendra Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
60785 | Y | 2022-23 |
| 10185 | Ganesh Electricals | 1st Floor, No. 2 Raju Complex, Near Navneet House, Gurukul Road, Memnagar Ahmedabad | |
829826, Dena Bank | Y | 2015-16 |
| 10186 | Navneet Jhunjhunwala | 18 Ho Chi Minh Sarani(Behala) 18 Ho Chi Minh Sarani(Behala) T5/5G Kolkata-700061 |
Rs. 2,00,000.00
2 Lacs+ |
296474 HDFC Bank G.T. Road North Howrah | Y | 2016-17 |
| 10187 | Tanaji Sambhaji Divekar | At Po Varvand Tal Daund Dist-Pune |
Rs. 2,00,000.00
2 Lacs+ |
36111 BOM | Y | 2016-17 |
| 10188 | Vishal Electrical & Eng. Co | -- |
Rs. 2,00,000.00
2 Lacs+ |
000303 UCO Bank Dt.30.06.2017 | Y | 2017-18 |
| 10189 | Jeshbinder Singh Maan | Vishnu Appartment Flat-503 N S C Bose Road Kolkata-700040 |
Rs. 2,00,000.00
2 Lacs+ |
12459 ICICI Bank R N Mukherjee Road Branch 16-01-2018 | Y | 2017-18 |
| 10190 | Cik Food Production Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
840555 | Y | 2009-10 |
| 10191 | Bhoomi Textiles | B/H, Swastik Bansidhar Eng N.H. No. 8, Narol Ahmedabad-382405 |
Rs. 2,00,000.00
2 Lacs+ |
003843, Bank of Baroda | Y | 2012-13 |
| 10192 | Dharmander Singh | Sec 43 Gurgaon | |
Cheque 811503 Axis Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
| 10193 | Mor Hatcher | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDP22140404811, Bank Of India | Y | 2022-23 |
| 10194 | Kriti Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
663732 | Y | 2022-23 |
| 10195 | Sandeep Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
618774 | Y | 2022-23 |
| 10196 | Parinay Ramesh Fuke | 13 Ambajri Hill Top Ramnagar Nagpur-440033 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 03.4.2020 | Y | 2020-21 |
| 10197 | Pema Khandu | Itanagar, Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-04.06.2021 | Y | 2021-22 |
| 10198 | Savitha | Malleshwara |
Rs. 2,00,000.00
2 Lacs+ |
453010, SBI, Malleshwara | Y | 2021-22 |
| 10199 | Guru NANAk Dev Education Socirety | -- | |
866220 UCO Bank Mehuwala D.Dun | Y | 2017-18 |
| 10200 | Shree Jagdamba Textiles Pvt Ltd | 188/1, Opp Ranipur Church Ranipur Village Narol Ahmedabad-382405 |
Rs. 2,00,000.00
2 Lacs+ |
141990, Indian Overseas Bank | Y | 2012-13 |
